Leyden Trading Limited

Company Name	Leyden Trading Limited
Company Status	Dissolved
Company Number	03404942
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)
Dissolution Date	27 May 2009 (14 years, 11 months ago)
Previous Name	Business Management Consulting Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Secretary Name	Timothy Spencer
Nationality	British
Status	Closed
Appointed	01 August 2004(7 years after company formation)
Appointment Duration	4 years, 10 months (closed 27 May 2009)
Role	Company Director
Correspondence Address	36 Alexandra Road London NW4 2SA

Director Name	Kenneth Miller
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(8 years, 9 months after company formation)
Appointment Duration	3 years (closed 27 May 2009)
Role	Software Engineer
Correspondence Address	Flat 30 Brindley House Alfred Road London W2 5EY

Director Name	Alain Chaplet
Date of Birth	December 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 1997(1 day after company formation)
Appointment Duration	7 months (resigned 13 February 1998)
Role	Managing Director
Correspondence Address	23 Rue Eugene Delacroix Ris Orangis G1130 Scotland

Secretary Name	Thierry Marcel Victor Figuet
Nationality	French
Status	Resigned
Appointed	18 July 1997(1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 February 1998)
Role	Company Director
Correspondence Address	6 Reid Street Crewe Cheshire CW1 3TX

Director Name	Jacqueline Chaplet
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 1998(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	23 Rue Eugene De La Cruix Ris-Orangis G1130 Scotland

Director Name	Jacqueline Chaplet
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	23 Reueeugene Delacruix Ris Orangis 91130 France

Director Name	Jacqueline Chaplet
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	23 Rue Eugene De La Cruix Ris-Orangis G1130 Scotland

Secretary Name	Caroline Chaplet
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2003)
Role	Secretary
Correspondence Address	64 Route De Melun Saintry Seine 91250 France

Secretary Name	Caroline Chaplet
Nationality	French
Status	Resigned
Appointed	16 February 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2003)
Role	Secretary
Correspondence Address	64 Route De Melun Saintry Seine 91250 France

Director Name	Mrs Jennifer Elizabeth Westmoreland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4 Larch Green Douglas Bader Park London NW9 5GL

Secretary Name	Shirley Mwanje
Nationality	German
Status	Resigned
Appointed	28 May 2003(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 June 2005)
Role	Administrator
Correspondence Address	7 Squires Court Abingdon Road Finchley London N3 2RJ

Director Name	Michael Houston
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	1812 New Providence Wharf 1 Fairmont Avenue London E14 9QJ

Director Name	Ms Tania Natasha Ursula Bell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(8 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Larch Green Grahame Park London NW9 5GL

Director Name	Michael Quist
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(8 years, 7 months after company formation)
Appointment Duration	1 day (resigned 10 March 2006)
Role	Consultant
Correspondence Address	1716 New Providence Wharf 1 Fairmont Avenue London E14 9QJ

Director Name	Michael Quist
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(8 years, 7 months after company formation)
Appointment Duration	1 day (resigned 10 March 2006)
Role	Consultant
Correspondence Address	1716 New Providence Wharf 1 Fairmont Avenue London E14 9QJ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Director Name	Sark Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2001)
Correspondence Address	Kingsway House 103 Kingsway London WC2B 6AW

Secretary Name	Sark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2001)
Correspondence Address	Kingsway House 103 Kingsway London WC2B 6AW

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 May 2003)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(7 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 2005)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Regent Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(8 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 May 2006)
Correspondence Address	161 Cleveland Way Stevenage Hertfordshire SG1 6BU

Location

Registered Address	5 Percy Street London W1T 1DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,238,590
Gross Profit	£671,322
Net Worth	£293,557
Cash	£192,096
Current Liabilities	£70,642

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

27 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2009	Completion of winding up (1 page)
12 July 2007	Order of court to wind up (1 page)
14 June 2007	Order of court to wind up (1 page)
21 February 2007	Director resigned (1 page)
16 January 2007	Compulsory strike-off action has been discontinued (1 page)
1 December 2006	New director appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Director resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: kinetic house theobald street elstree & borehamwood hertfordshire WD6 4PJ (1 page)
13 July 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
23 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New director appointed (2 pages)
10 February 2006	Total exemption full accounts made up to 30 April 2004 (10 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
31 January 2006	Return made up to 17/07/05; full list of members (8 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Director resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New director appointed (2 pages)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Secretary resigned (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 15 stopher house webber street london SE1 0RE (1 page)
9 August 2005	Withdrawal of application for striking off (1 page)
14 June 2005	Voluntary strike-off action has been suspended (1 page)
6 May 2005	Application for striking-off (1 page)
22 December 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
29 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Return made up to 17/07/04; full list of members (6 pages)
9 August 2004	Ad 07/07/97--------- Â£ si 1@1 (2 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 September 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
23 July 2003	Return made up to 17/07/03; full list of members (7 pages)
2 July 2003	Registered office changed on 02/07/03 from: 4TH floor lawford house, albert place finchley london N3 1QA (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
21 May 2003	Company name changed business management consulting l td\certificate issued on 21/05/03 (2 pages)
28 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 June 2002	New secretary appointed (2 pages)
30 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
28 May 2002	Registered office changed on 28/05/02 from: suite 412 parkway house sheen lane london SW14 8LS (1 page)
27 July 2001	Return made up to 17/07/01; full list of members (6 pages)
26 June 2001	Full accounts made up to 31 July 2000 (12 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Director resigned (1 page)
21 December 2000	Return made up to 17/07/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 July 1999 (12 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
2 September 1999	Return made up to 17/07/99; full list of members (6 pages)
1 June 1999	Full accounts made up to 31 July 1998 (11 pages)
21 August 1998	Return made up to 17/07/98; full list of members (6 pages)
10 May 1998	New secretary appointed (2 pages)
17 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 March 1998	Registered office changed on 12/03/98 from: temples kemp house 156-160 city road london EC1V 2NX (1 page)
12 March 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
27 November 1997	Company name changed chaplet consulting LTD\certificate issued on 28/11/97 (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New director appointed (2 pages)
31 July 1997	Registered office changed on 31/07/97 from: kemp house 152-160 city road london EC1V 2NX (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Director resigned (1 page)

Leyden Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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